
A nominee director will be appointed on your/your company’s behalf and act as company director but in a passive role.
A nominee shareholder holds the legal title to a company's shares on behalf of the beneficiary owner. He has no claim over the shares, but his credentials appear for official registration.
These services include the review of the certifications granted by the government to see if the documents provided are authentic. A notary conducts these mandatory checks if you wish to open an offshore bank account.
If you have opted for a Nominee Director, the Power of Attorney is required by the nominee director to make decisions on behalf of the company.
A TIN is a unique number assigned to taxpayers for efficient tax administration. It helps tax authorities track financial transactions, prevent tax evasion, and ensure accurate tax compliance.
You may choose to open an offshore company and bank account in a jurisdiction of your choice. However, you have no obligation to select a bank from the abovementioned list and may opt for another bank of your choice. BSW is not proposing any banking services; we are proposing an introduction service that includes preparing the application form and business plan and submitting both files to the bank. Accepting the same is at the sole discretion of the bank authorities.
Bank account opening applications are subject to mandatory due diligence by the bank and clauses under national and international (FATF) standards, mainly to prevent money laundering. The content on this page must not be interpreted as a proposition to waive any due diligence or adherence to standards.